TIDMPTMN

RNS Number : 8807R

Petmin Limited

23 November 2012

PETMIN LIMITED

Incorporated in the Republic of South Africa

Registration Number 1972/001062/06

Share Code JSE: PET & ISIN: ZAE000076014

Share Code AIM: PTMN

("Petmin" or "the Company")

23 November 2012

RESULTS OF THE ANNUAL GENERAL MEETING

The annual general meeting of Petmin shareholders was held on 23 November 2012.

All the ordinary resolutions and the special resolutions as set out in the notice of the annual general meeting to shareholders dated 26 October 2012, were approved by the requisite majority of shareholders. The special resolutions, where appropriate, will be filed with the Companies and Intellectual Property Commission in due course.

Enquiries:

Petmin

Bradley Doig

+27 11 706 1644

Media

Jonathon Rees

+27 76 185 1827

Sponsor and Corporate Advisor (JSE)

River Group

Andrew Lianos

+27 834 408 365

Nominated Adviser and Broker (AIM)

Macquarie Capital (Europe) Limited

Steve Baldwin

+44 20 3037 2362

Nicholas Harland

+44 20 3037 2369

River Group

Johannesburg

23 November 2012

This information is provided by RNS

The company news service from the London Stock Exchange

END

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